| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 Feb 2026 | 25 Feb 2026 |
| Shayona Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/02/2026 inter alia to consider and approve Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform that a Meeting of the Board of Directors of is scheduled to be held on Thursday 26 February 2026 at 03:00 PM at the Registered Office of the Company inter alia to consider and transact various post-listing corporate and regulatory matters. The Meeting is being convened at shorter notice in accordance with Section 173(3) of the Companies Act 2013 read with Secretarial Standard-1.Kindly take the attached file on record. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we inform you that the Board of Directors of Shayona Engineering Limited at its meeting held today i.e. February 26, 2026, has inter alia: Designated Company Secretary as Compliance Officer under Reg. 6 of LODR Confirmed constitution of Board Committees Approved Committee Charters and ID appointment terms Adopted applicable policies and codes Approved transfer and availing of credit facilities The meeting commenced at 03:00 P.M. and concluded at 06:55 P.M. Kindly take the same on record. (As per BSE announcement dated on :26.02.2026). | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2026, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund & Specialized Investment Fund Distributor), PFRDA Reg. No. PoP 20092018
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
